Cases 1 - 10 of 10
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. Santiago Cruz, et al
as 14-16936
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SANTIAGO CRUZ
Defendant:
$102,836.00 IN UNITED STATES CURRENCY
United States of America v. $16,200.00 in U.S. Currency
as 1:2014cv00166
Plaintiff:
United States of America
Defendant:
$16,200.00 in U.S. Currency
Claimant:
Santiago Camacho-Vidal and Cornelio Camacho-Vidal
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Santiago v. Drug Enforcement Administration
as 1:2011cv09507
Plaintiff:
Ruben Santiago
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant:
$88,308.00 in U.S. currency
Plaintiff:
United States of America
Claimant:
Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant:
2004 Dodge Ram 2500 Truck
Claimant:
Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Santiago-Lugo v. US
as 08-1462
Plaintiff - Appellant:
ISRAEL SANTIAGO-LUGO
Defendant - Appellee:
UNITED STATES
USA v. $9,300.00 et al
as 3:2007cv00276
Plaintiff:
USA and USA
Defendant:
$9,300.00
Claimant:
Henly Santiago-Feliz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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